# PhishDestroy threat dossier — amlverification.click ================================================================ Fetched: 2026-05-20 10:57:53 UTC Canonical: https://phishdestroy.io/domain/amlverification.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: cleo.ns.cloudflare.com, nelly.ns.cloudflare.com Registered: 2026-05-07 Page title: AMLSECURE ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 1e00f53845cb65a9419afb6c7408af122d234622db06d4f06bccd6c654196c14 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 08:48:19 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-07 05:49:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-17 01:40:08 UTC Neutralised: 2026-05-12 00:07:04 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e00fa-00ee-711e-a2f6-edea1e118022/ URLQuery: https://urlquery.net/report/896c4e8c-a9c3-469b-b4d0-c73aac61a1c1 Wayback Machine: https://web.archive.org/web/*/amlverification.click crt.sh CT logs: https://crt.sh/?q=%25.amlverification.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlverification.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlverification.click URLhaus: https://urlhaus.abuse.ch/host/amlverification.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 08:49:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] amlverification.click poses a significant threat as a generic phishing domain embedded with a crypto drainer. This malicious setup aims to trick users into unknowingly authorizing cryptocurrency transfers or exposing sensitive wallet credentials. The site masquerades as a legitimate verification portal, likely targeting individuals involved in financial compliance or cryptocurrency activities. Upon interaction, the drainer silently siphons funds or harvests private keys without explicit user consent, exploiting trust in seemingly official domains. PhishDestroy identifies this domain as high-risk based on concrete evidence. The domain was registered on April 30, 2026, through Global Domain Group LLC, a registrant tied to numerous malicious campaigns. VirusTotal analysis confirms a low but concerning detection rate, with only 2 out of 95 security vendors flagging this domain as malicious. Additionally, the domain resolves to IP address 188.114.97.3, a known hosting infrastructure linked to phishing and crypto-draining operations. Its Let's Encrypt SSL certificate further legitimizes its appearance, deceiving users into false trust. If you visited amlverification.click, cease all transactions or interactions immediately. Disconnect any cryptocurrency wallets or financial accounts from the site and revoke any unintended permissions granted. Scan your devices for malware and consider rotating private keys or passwords associated with the session. Report the domain to PhishDestroy for verification and share the details with your wallet provider or financial institution to prevent further exploitation. Do not reuse credentials or approve unverified transactions linked to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-7919FF Favicon MD5: d7c27956d3e21cb09e05a585bf0739e4 TLS cert SHA-256: 1e00f53845cb65a9419afb6c7408af122d234622db06d4f06bccd6c654196c14 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/amlverification.click/ JSON API: https://api.destroy.tools/v1/check?domain=amlverification.click Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 151,961 domains (43,251 alive under monitoring, 108,426 confirmed takedowns/dead). Site: https://phishdestroy.io